Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE LONDON CLINIC OF DERMATOLOGY LIMITED
Company Information for

THE LONDON CLINIC OF DERMATOLOGY LIMITED

ST ALBANS, HERTS, AL1 3HZ,
Company Registration Number
03384138
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About The London Clinic Of Dermatology Ltd
THE LONDON CLINIC OF DERMATOLOGY LIMITED was founded on 1997-06-10 and had its registered office in St Albans. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
THE LONDON CLINIC OF DERMATOLOGY LIMITED
 
Legal Registered Office
ST ALBANS
HERTS
AL1 3HZ
Other companies in AL1
 
Filing Information
Company Number 03384138
Date formed 1997-06-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 15:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON CLINIC OF DERMATOLOGY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE LONDON CLINIC OF DERMATOLOGY LIMITED
The following companies were found which have the same name as THE LONDON CLINIC OF DERMATOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LONDON CLINIC OF DERMATOLOGY (PROPERTIES) LIMITED 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW Dissolved Company formed on the 2000-06-09

Company Officers of THE LONDON CLINIC OF DERMATOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE DUNLOP
Company Secretary 1997-06-10
JACQUELINE ANNE DUNLOP
Director 2005-05-01
DAVID WILLIAM SIMMONS HARRIS
Director 1997-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-06-10 1997-06-10
WATERLOW NOMINEES LIMITED
Nominated Director 1997-06-10 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE DUNLOP THE LONDON CLINIC OF DERMATOLOGY (PROPERTIES) LIMITED Company Secretary 2002-07-08 CURRENT 2000-06-09 Dissolved 2016-01-19
JACQUELINE ANNE DUNLOP A B C DERMATOLOGY SERVICES LIMITED Company Secretary 1997-01-17 CURRENT 1997-01-17 Dissolved 2016-01-19
DAVID WILLIAM SIMMONS HARRIS THE LONDON CLINIC OF DERMATOLOGY (PROPERTIES) LIMITED Director 2002-07-08 CURRENT 2000-06-09 Dissolved 2016-01-19
DAVID WILLIAM SIMMONS HARRIS A B C DERMATOLOGY SERVICES LIMITED Director 1997-01-17 CURRENT 1997-01-17 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2013-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-144.20STATEMENT OF AFFAIRS/4.19
2013-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-27AR0110/06/13 FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE DUNLOP / 10/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM SIMMONS HARRIS / 10/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DUNLOP / 10/08/2012
2012-06-19AR0110/06/12 FULL LIST
2012-01-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0110/06/11 FULL LIST
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-11AR0110/06/10 FULL LIST
2010-03-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE DUNLOP / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM SIMMONS HARRIS / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DUNLOP / 01/01/2010
2009-07-06363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-11RES12VARYING SHARE RIGHTS AND NAMES
2005-06-25363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-27363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-1988(2)RAD 21/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-19RES12VARYING SHARE RIGHTS AND NAMES
2002-06-26363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-05ELRESS386 DISP APP AUDS 29/04/02
2002-05-05ELRESS366A DISP HOLDING AGM 29/04/02
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: C/O JACOB CAVENAGH & SKEET 6/8 TUDOR COURT BRIGHTON ROAD SUTTON, SURREY, SM2 5AE
2001-06-20363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-14363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-03363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-06-16288bSECRETARY RESIGNED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-16288bDIRECTOR RESIGNED
1997-06-16288aNEW SECRETARY APPOINTED
1997-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE LONDON CLINIC OF DERMATOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-09-18
Resolutions for Winding-up2013-08-14
Appointment of Liquidators2013-08-14
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON CLINIC OF DERMATOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON CLINIC OF DERMATOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of THE LONDON CLINIC OF DERMATOLOGY LIMITED registering or being granted any patents
Domain Names

THE LONDON CLINIC OF DERMATOLOGY LIMITED owns 2 domain names.

skinmatters.co.uk   lcderm.co.uk  

Trademarks
We have not found any records of THE LONDON CLINIC OF DERMATOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON CLINIC OF DERMATOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE LONDON CLINIC OF DERMATOLOGY LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON CLINIC OF DERMATOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTHE LONDON CLINIC OF DERMATOLOGY LIMITEDEvent Date2014-09-15
´╗┐Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of the Creditors of the above-named Company will be held at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on 1 December 2014, at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies to be used at the Meetings must be lodged at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 8 August 2013 Office Holder details: Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Further details contact: Michael William Young or Peter Nicholas Wastell, Email: CP.StAlbans@FRPAdvisory.com, Tel: 01727 811111. Alternative contact: Michael Young Michael Young , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE LONDON CLINIC OF DERMATOLOGY LIMITEDEvent Date2013-08-08
At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ on 08 August 2013 at 2.00pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos 008077 and 009119) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Michael William Young or Peter Nicholas Wastell, Email: CP.StAlbans@FRPAdvisory.com, Tel: 01727 811111. Alternative contact: Michael Young. Jacqueline Dunlop , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE LONDON CLINIC OF DERMATOLOGY LIMITEDEvent Date2013-08-08
Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : Further details contact: Michael William Young or Peter Nicholas Wastell, Email: CP.StAlbans@FRPAdvisory.com, Tel: 01727 811111. Alternative contact: Michael Young.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON CLINIC OF DERMATOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON CLINIC OF DERMATOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.